The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Whitemore, Sarah Jane
Solicitor born in December 1967Individual (3 offsprings)Officer2011-06-15 ~ nowOF - Director → CIF 0 - 2
Guyer, Lawrence Justin
Solicitor born in January 1943Individual (8 offsprings)Officer2000-06-20 ~ 2003-10-24OF - Director → CIF 0 - 3
Sheerin, Clare
Solicitor born in December 1969Individual (6 offsprings)Officer2007-05-01 ~ 2013-06-30OF - Director → CIF 0 - 4
Bradbury, Katherine Jane
Solicitor born in August 1964Individual (20 offsprings)Officer2004-12-22 ~ 2011-03-10OF - Director → CIF 0Bradbury, Katherine Jane
Individual (20 offsprings)Officer2000-06-19 ~ 2011-03-10OF - Secretary → CIF 0 - 5
Grant, Steven John
Solicitor born in April 1978Individual (23 offsprings)Officer2013-07-01 ~ nowOF - Director → CIF 0 - 6
Chittenden, Christopher Andrew Marlow
Solicitor born in July 1953Individual (6 offsprings)Officer2003-10-24 ~ 2004-12-22OF - Director → CIF 0 - 7
Yeomans, Michael John Geoffrey
Solicitor born in November 1944Individual (8 offsprings)Officer2000-06-19 ~ 2007-05-01OF - Director → CIF 0 - 8WARNER GOODMAN & STREAT LLP - 2007-01-1566, West Street, Fareham, EnglandActive Corporate (34 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WG SECRETARIES LIMITED
Period: 2008-03-03 ~ 2021-01-12
Company number: 04017060
Registered names
WG SECRETARIES LIMITED - Dissolved
WGS SECRETARIES LIMITED - 2008-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30
Related profiles found in government register
WG SECRETARIES LIMITED
InfoWGS SECRETARIES LIMITED - 2008-03-03Registered number 040170608 College Place, Southampton, Hampshire SO15 2FFPRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2021-01-12 (20 years 6 months). The status of the company number is Dissolved.CIF 0WG SECRETARIES LIMITED
SRegistered number missing8/9, College Place, London Road, Southampton, Hampshire, England, SO15 2FFLIMITED BY SHARESCIF 1 CIF 2WG SECRETARIES LIMITED
SRegistered number missing8/9, College Place, London Road, Southampton, Hampshire, Hampshire, SO15 2FFCIF 3
Offspring entities and appointments
66
- 1
8 PRINCE GEORGE STREET MANAGEMENT COMPANY LIMITED
0577997767 Eastoke Avenue, Hayling Island, Hampshire, EnglandActive Corporate (6 parents)Officer2006-04-12 ~ 2007-04-10CIF 10 - Secretary → ME - 2AFFORDABLE HOMES UK LIMITED - nowEasterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (6 parents, 4 offsprings)Officer2003-08-22 ~ 2004-10-01CIF 37 - Director → ME
- 3
MOUILLE POINT LIMITED
- 2007-01-19 06030300Cosmopolitan House, Old Fore, Street, Sidmouth, DevonActive Corporate (4 parents)Officer2006-12-15 ~ 2008-02-26CIF 7 - Secretary → ME - 4
AIDHOUR LIMITED
0356691947 Bedwin Street, Salisbury, WiltshireActive Corporate (16 parents)Officer2001-06-25 ~ 2013-02-18CIF 50 - Secretary → ME - 5
ALREADY HIRE HOLDINGS LIMITED
066305645th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-26 ~ dissolvedCIF 56 - Secretary → ME - 6
ALREADY HIRE LIMITED
03907521469 Malton Avenue, Slough, BerkshireDissolved Corporate (12 parents)Officer2008-07-30 ~ 2018-03-23CIF 58 - Secretary → ME - 7TERNLAWN LIMITED - 1985-10-082 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2005-08-18 ~ 2008-08-19CIF 18 - Secretary → ME
- 8
ARENA MANAGEMENT BOTLEY ROAD LIMITED
05563980R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (11 parents)Officer2005-09-14 ~ 2007-11-01CIF 14 - Director → ME - 9
ASCOT PLACE MANAGEMENT COMPANY LIMITED
04653899Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, EnglandActive Corporate (14 parents)Officer2003-01-31 ~ 2004-11-01CIF 42 - Secretary → ME - 10
ASHER HOMES LIMITED
05099929Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (4 parents)Officer2004-04-13 ~ 2004-10-14CIF 31 - Director → ME - 13
BELFRY COURT MANAGEMENT COMPANY LIMITED
0543234118 Jacaranda Close, Fareham, Hants, EnglandActive Corporate (9 parents)Officer2005-04-21 ~ 2006-08-14CIF 20 - Director → ME - 15
CARE NET UK 2003 LIMITED
0480620347 Bedwin Street, Salisbury, WiltshireActive Corporate (11 parents)Officer2003-06-20 ~ 2003-09-12CIF 40 - Director → MEOfficer2003-07-07 ~ 2013-02-18CIF 67 - Secretary → ME - 16
CHARLES MARKS LIMITED
0440160424 Landport Terrace, Portsmouth, EnglandDissolved Corporate (5 parents)Officer2004-11-23 ~ 2005-02-28CIF 24 - Secretary → ME - 17GRINDLIGHT LIMITED - 1989-05-319 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Officer2004-03-30 ~ 2004-05-05CIF 32 - Secretary → ME
- 18
CRAFTON DOMESTIC SERVICES LIMITED
071305248/9 College Place, London Road, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2010-01-20 ~ dissolvedCIF 71 - Secretary → ME - 19
ESCUTCHEON LIMITED
0555826637 Greenacres Drive, Otterbourne, Winchester, HampshireActive Corporate (3 parents)Officer2005-09-08 ~ 2013-03-11CIF 16 - Secretary → ME - 20
EWIF LIMITED
07198692New Kings Court Tollgate, Chandlers Ford, Eastleigh, HampshireActive Corporate (8 parents)Officer2010-03-23 ~ 2012-02-23CIF 2 - Secretary → ME - 21
FERNEHAM HEALTH LIMITED
06312501Lbhealthcare Gull Coppice, Whiteley, Fareham, HampshireActive Corporate (11 parents)Officer2007-07-13 ~ 2007-07-16CIF 5 - Secretary → ME - 22FISHERTON MANOR FARM - now
WATSON'S HOLDINGS LIMITED
- 2004-03-25 0498041025 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (6 parents)Officer2003-12-01 ~ 2003-12-05CIF 36 - Director → ME - 25
FIVE RIVERS PROJECT LIMITED
0425169947 Bedwin Street, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2001-07-13 ~ 2001-07-15CIF 49 - Director → MEOfficer2001-07-14 ~ 2013-02-18CIF 62 - Secretary → ME - 26
FRFP LIMITED
0644139747 Bedwin Street, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2007-11-30 ~ 2013-02-18CIF 60 - Secretary → ME - 27
FULCRUM MANUFACTURING LIMITED
05062792F4 Railway Triangle, Walton Road, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Officer2004-03-03 ~ 2005-05-17CIF 33 - Secretary → ME - 28
GAIRLOCH GROUP LIMITED
0427921747 Bedwin Street, Salisbury, WiltshireActive Corporate (11 parents, 2 offsprings)Officer2001-08-30 ~ 2013-02-18CIF 61 - Secretary → ME - 29
GARDEN VIEW FREEHOLD LIMITED
06573149Trafalgar House, Southampton Road, Portsmouth, EnglandActive Corporate (5 parents)Officer2008-04-22 ~ 2008-04-23CIF 4 - Secretary → ME - 30GOULDSTONE ECOM LIMITED - now1 Morshead Crescent, Fareham, HampshireDissolved Corporate (4 parents)Officer2003-12-09 ~ 2003-12-18CIF 35 - Director → ME
- 31
HAMPSHIRE SUN LIMITED
0537874995 Flat 4 The Sun, 95 Trinity Street, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2005-03-01 ~ 2005-03-07CIF 22 - Director → ME - 32
HAVEN POINT MANAGEMENT COMPANY LIMITED
0505132718 Fieldgate Lane, Kenilworth, WarwickshireActive Corporate (7 parents)Officer2004-02-20 ~ 2007-04-20CIF 34 - Director → ME - 33HOB MOTORCYCLES LIMITED - nowHONDA OF BOURNEMOUTH LIMITED - 2010-01-15HONDA OF SALISBURY LIMITED - 2006-06-215b Leyland Road, Poole, DorsetDissolved Corporate (6 parents)Officer2004-06-17 ~ 2004-07-02CIF 27 - Director → ME
- 34
INTELLEGO HEALTH LIMITED
049185038/9 College Place, Lonfon Road Southampton, HampshireDissolved Corporate (4 parents)Officer2003-10-01 ~ 2013-05-31CIF 63 - Secretary → ME - 35
INTELLEGO LIMITED
04546343Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2002-09-26 ~ 2013-05-31CIF 70 - Secretary → ME - 36
JUKES WALK MANAGEMENT COMPANY LIMITED
044000231 Jukes Walk, Moorgreen Road West End, Southampton, HampshireActive Corporate (11 parents)Officer2002-03-21 ~ 2004-03-31CIF 44 - Secretary → ME - 37
KBAC LIMITED
0699681047 Bedwin Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2009-08-20 ~ 2013-02-18CIF 57 - Secretary → ME - 38
MIDHURST CHILD CARE LIMITED
0565741447 Bedwin Street, Salisbury, WiltshireActive Corporate (14 parents, 3 offsprings)Officer2005-12-19 ~ 2006-04-20CIF 12 - Director → MEOfficer2006-04-18 ~ 2013-02-18CIF 65 - Secretary → ME - 39
MIDHURST HOLDINGS LIMITED
0643413847 Bedwin Street, Salisbury, WiltshireActive Corporate (5 parents, 9 offsprings)Officer2007-11-22 ~ 2013-02-18CIF 64 - Secretary → ME - 40
MULBERRY HOUSE LYMINGTON LIMITED
04830078Suite 114, Lymington Town Hall, Avenue Road, Lymington, Hants, EnglandActive Corporate (5 parents)Officer2003-07-11 ~ 2005-07-06CIF 38 - Secretary → ME - 41
OAKLEIGH GARDENS MANAGEMENT COMPANY LIMITED
02449924Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (27 parents)Officer2004-05-24 ~ 2011-01-24CIF 29 - Secretary → ME - 42
OLD HOUSE AT HOME MANAGEMENT COMPANY LIMITED
0538497452 Osborne Road, United Kingdom, Southsea, Hampshire, United KingdomActive Corporate (10 parents)Officer2005-03-08 ~ 2008-04-06CIF 21 - Director → ME - 43CALVERMATE LIMITED - 1992-06-11Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, HampshireActive Corporate (17 parents)Officer2007-03-14 ~ 2019-06-19CIF 59 - Secretary → ME
- 44
PORTSDOWN HOUSE MANAGEMENT COMPANY LIMITED
05204472140 Hillson Drive, Fareham, EnglandActive Corporate (12 parents)Officer2004-08-12 ~ 2006-12-19CIF 25 - Secretary → ME - 46
RVL SHIPPING LIMITED
0563609210 Little Park Farm Road, Segensworth West, Fareham, HampshireDissolved Corporate (3 parents)Officer2005-11-25 ~ 2006-11-30CIF 13 - Secretary → ME - 48
S.R.P. (SALISBURY) LIMITED
0326634524 Picton House Hussar Court, Waterlooville, HampshireDissolved Corporate (6 parents)Officer2000-09-27 ~ 2009-01-01CIF 54 - Secretary → ME - 49PHIL SMITH LIMITED - 1996-10-2324 Picton House Hussar Court, Waterlooville, HampshireActive Corporate (11 parents, 3 offsprings)Officer2000-09-27 ~ 2009-01-01CIF 52 - Secretary → ME
- 50
SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED
0458325747 Bedwin Street, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2010-11-10 ~ 2012-11-26CIF 55 - Secretary → ME - 51SEASON ELECTRONICS LIMITED - nowSKIPPER ELECTRONICS LIMITED - 2001-02-09C/o Xeinadin First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (7 parents)Officer2013-06-10 ~ 2015-05-14CIF 72 - Secretary → ME
- 52
SOLENT CARTRIDGE SUPPLIES LTD
06272774203 West Street, Fareham, HampshireActive Corporate (3 parents)Officer2007-06-07 ~ 2009-08-17CIF 6 - Secretary → ME - 54
STAFFORD RHODES GROUP LIMITED
04292304Southsea Works, Rodney Road, PortsmouthDissolved Corporate (5 parents)Officer2001-10-09 ~ 2004-10-01CIF 47 - Secretary → ME - 55
STAFFORD RHODES LIMITED
03889792Southsea Works, Rodney Road, PortsmouthDissolved Corporate (6 parents)Officer2002-01-18 ~ 2007-03-21CIF 46 - Secretary → ME - 56
STAFFORD RHODES TRAINING AND DEVELOPMENT LIMITED
04362488Gatcombe House, Copnor Road, Portsmouth, EnglandActive Corporate (5 parents)Officer2002-01-29 ~ 2006-02-16CIF 45 - Secretary → ME - 57BECKSIDE LIMITED - 1991-04-022 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2005-08-18 ~ 2008-08-19CIF 19 - Secretary → ME
- 58
SUSSEX VIEW MANAGEMENT COMPANY LIMITED
0626712130 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (25 parents)Officer2007-06-04 ~ 2010-01-21CIF 73 - Secretary → ME - 59
THE OLD FORGE PAULSGROVE ROAD LIMITED
0742616738 Salisbury Road, Worthing, West SussexActive Corporate (14 parents)Officer2010-11-02 ~ 2010-12-09CIF 1 - Secretary → ME - 60HAMPSHIRE STAFF BUREAU LIMITED - 1998-09-25Ujima House 388 High Road, (2nd Floor), Wembley, EnglandDissolved Corporate (8 parents)Officer2005-09-09 ~ 2005-09-09CIF 15 - Secretary → ME
- 62
TOWER MEADOWS ST BURYAN LIMITED
044067872 Tower Meadows, St. Buryan, Penzance, Cornwall, EnglandDissolved Corporate (9 parents)Officer2002-03-30 ~ 2006-07-11CIF 43 - Secretary → ME - 63
UNIFIED PROCESSING LIMITED
05774154Empire House Hereford Road, Southsea, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2006-04-07 ~ 2008-09-02CIF 11 - Secretary → ME - 64
VAN FLORA LIMITED
0428578020 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (12 parents)Officer2001-09-12 ~ 2001-10-22CIF 48 - Director → ME - 66
WGS (PADDINGTON) LIMITED
05301493C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square, Leeds, West YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2004-12-01 ~ 2006-04-02CIF 23 - Director → MEOfficer2006-10-30 ~ 2007-01-30CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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